Financial Crime Investigations Consultant

M&G

Leading financial crime investigations
Filing sars/strs/damls
Gathering intelligence from public sources
The Investigations Consultant is responsible for complex investigations and gathering financial crime intelligence

Job Summary

  • The Investigations Consultant is responsible for complex investigations and gathering financial crime intelligence.
  • M&G offers flexible working arrangements and a supportive culture for exceptional talent.
  • Employees enjoy comprehensive benefits including a valuable pension scheme and generous annual leave.

Matching Summary

The Investigations Consultant is responsible for complex investigations and gathering financial crime intelligence.

Skills & Requirements

Must-have

  • Leading financial crime investigations
  • Filing SARs/STRs/DAMLs
  • Gathering intelligence from public sources

Nice-to-have

  • Strong communications and report writing skills
  • Experience in horizon scanning activities
  • Ability to communicate with regulatory bodies

Key Requirements

  • Experienced in analysing financial transactions
  • Experience in gathering and reviewing investigation summaries
  • Proven experience in conducting horizon scanning activities

Work Rights

Not specified

Tailored Resume

Cover Letter